Solicitors and Money Laundering
The fourth edition of this bestselling guide to money laundering compliance has been updated to take account of significant developments in legislation and best practice including:
- the replacement of the Money Laundering Regulations 2007 with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
- the replacement of the Law Society’s practice note with the Legal Sector Affinity Group’s guidance
- the introduction of the Criminal Finances Act 2017
- the National Crime Agency succeeding the Serious Organised Crime Agency.
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The fourth edition of this bestselling guide to money laundering compliance has been updated to take account of significant developments in legislation and best practice including:
- the replacement of the Money Laundering Regulations 2007 with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
- the replacement of the Law Society’s practice note with the Legal Sector Affinity Group’s guidance
- the introduction of the Criminal Finances Act 2017
- the National Crime Agency succeeding the Serious Organised Crime Agency.
User-friendly and practical, the book provides an overview of the substantive law and guidance on reporting suspicions, managing money laundering procedures and spotting money laundering activities in a solicitor’s practice, as well as the
full text of the Anti-Money Laundering Guidance for the Legal Sector, making it an essential resource for ensuring compliance.
- the replacement of the Money Laundering Regulations 2007 with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
- the replacement of the Law Society’s practice note with the Legal Sector Affinity Group’s guidance
- the introduction of the Criminal Finances Act 2017
- the National Crime Agency succeeding the Serious Organised Crime Agency.
User-friendly and practical, the book provides an overview of the substantive law and guidance on reporting suspicions, managing money laundering procedures and spotting money laundering activities in a solicitor’s practice, as well as the
full text of the Anti-Money Laundering Guidance for the Legal Sector, making it an essential resource for ensuring compliance.
Detaljer
- Forlag
- The Law Society
- Innbinding
- Paperback
- ISBN
- 9781784460792
- Utgave
- 4. utg.
- Utgivelsesår
- 2018
- Format
- 23 x 16 cm